French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 02758 VAILLY SUR AISNE LE HAUT DE VARENNE found 11 results

# Company Address REF Geotag
283119 BERNARDI SCI 327386231
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0165
Surface: 421
Location: Zoom
Google Maps: 49.407469, 3.505718
292223 COMMUNAUTE DE COMMUNES DU VAL DE LAISNE CCOM 240200501
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0220
Surface: 350
Location: Zoom
Google Maps: 49.407114, 3.509941
296134 BERNARDI SCI 327386231
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0158
Surface: 861
Location: Zoom
Google Maps: 49.407188, 3.509141
337785 COMMUNE DE VAILLY SUR AISNE COM 210207312
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0156
Surface: 221
Location: Zoom
Google Maps: 49.406831, 3.510261
349255 COMMUNAUTE DE COMMUNES DU VAL DE LAISNE CCOM 240200501
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0221
Surface: 23
Location: Zoom
Google Maps: 49.407080, 3.509829
352122 BERNARDI SCI 327386231
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0159
Surface: 10073
Location: Zoom
Google Maps: 49.406930, 3.508531
354911 BERNARDI SCI 327386231
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0164
Surface: 14130
Location: Zoom
Google Maps: 49.408585, 3.506025
396781 BERNARDI SCI 327386231
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0166
Surface: 1233
Location: Zoom
Google Maps: 49.407676, 3.505226
396903 BERNARDI SCI 327386231
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0159
Surface: 10073
Location: Zoom
Google Maps: 49.406930, 3.508531
432784 BERNARDI SCI 327386231
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0161
Surface: 218
Location: Zoom
Google Maps: 49.407720, 3.507969
436621 COMMUNE DE VAILLY SUR AISNE COM 210207312
@Company
@Persons		 02758 VAILLY SUR AISNE LE HAUT DE VARENNE Department: 02
Parcel Code: 02758000AD0155
Surface: 24
Location: Zoom
Google Maps: 49.406955, 3.510036

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.